지배구조

보상위원회

보상위원회는 이사보수의 객관성과 투명성 확보를 위하여 구성된 이사회내 위원회입니다.

본 위원회는 주주총회에 상정될 이사보수 한도 및 보상체계 등 등기이사 보수의 적정성에 대하여 심의하는 역할을 수행합니다.

구성

보상위원회는 관련 규정에 의거하여 3인 이상의 이사로 구성하고, 위원장은 위원 중에서 결의로서 선정하며, 위원회 위원의 선임 및 해임은 이사회 결의로 합니다.

  • 보상위원회는 현재 사외이사 3명으로 구성되어 있으며, 위원장은 제니스 리 사외이사입니다.
보상위원회 위원
제니스 리 (위원장)
정병석
김경수

운영

보상위원회는 필요에 따라 수시로 개최합니다.

  • 소집, 결의방법 및 관계인 의견청취 등 보상위원회 운영과 관련된 사항은 보상위원회 규정을 따름

역할

보상위원회는 다음 사항을 결의합니다.

  • 등기이사 보수한도에 관한 사항
  • 등기이사 보상체계에 관한 사항
  • 기타 이사보수 관련 이사회에서 위임한 사항

활동 내용

2023

활동 내용 안내
개최일자 의안내용 가결여부 참석현황
2023-12-19 1. Performance Evaluation and Incentive Payment for 2H23 - 3/3
2023-07-26 1. Payment of Incentives (6th Long-Term Incentives) - 3/3
2023-07-06 1. Evaluation of the Company’s Performance and Incentive Payment for 1H23 - 3/3
2023-02-14 1. Director Compensation for 2023 Approved 3/3
2. Director Compensation Ceiling for 2023 Approved
3. Shift in the Payment of Long-Term Incentives -
2023-01-30 1. Payment of Incentives (2022 OPI) - 3/3
활동 내용 안내
개최일자 의안내용 가결여부 참석현황
2022-12-21 1. Evaluation of the Company’s Performance and Incentive Payment for the 2nd Half of 2022 - 3/3
2022-07-06 1. Report on the company's Performance Evaluation and Incentive Payment for the 1st Half of 2022 - 2/3
2022-02-16 1. Director Compensation for 2022 Approved 3/3
2. Director Compensation Ceiling for 2022 Approved
2022-01-26 1. Payment of Incentives (2021 OPI, 5th Long-Term Incentives) - 3/3
활동 내용 안내
개최일자 의안내용 가결여부 참석현황
2021-12-22 1. Payment of Special Incentives Approved(Modified) 3/3
2. Report on 2H 2021 company performance evaluation and disbursement of target incentives -
2021-07-06 1. Evaluation of Company’s Performance and Incentive Payment for 1st Half of 2021 - 3/3
2021-02-17 1. Approval of Director Compensation for 2021 Approved 3/3
2. Approval of Director Compensation Ceiling for 2021 Approved
2021-01-27 1. Payment of Incentives (2020 Performance, The 5th LTI) - 3/3
활동 내용 안내
개최일자 의안내용 가결여부 참석현황
2020-12-23 1. Report on 2H 2020 company performance evaluation and disbursement of target incentives - 3/3
2020-08-28 1. Report on Payment of the 5th Long-term Performance Incentives(LTI) - 3/3
2020-07-07 1. Report on 1H 2020 Company Performance Evaluation and Disbursement of Target Incentives - 3/3
2020-02-26 1. Approval of Director Compensation for 2020 Approved 3/3
2. Approval of Director Compensation ceiling for 2020 Approved
2020-01-30 1. Report on the company's performance incentive payment for 2019 - 3/3
활동 내용 안내
개최일자 의안내용 가결여부 참석현황
2019-12-18 1. Report on the company's performance evaluation and incentive payment for the 2nd half of 2019 - 3/3
2019-07-03 1. Report on 1H 2019 Company Performance Evaluation and Disbursement of Target Incentives - 3/3
2019-02-26 1. Approval of the Ceiling on Director Compensation for 2019 Approved 3/3
2019-01-23 1. Report on the company's performance incentive payment for 2018 - 3/3
활동 내용 안내
개최일자 의안내용 가결여부 참석현황
2018-12-19 1. Report on the company's performance evaluation and incentive payment for the 2nd half of 2018 - 3/3
2018-07-04 1. Report on the company's performance evaluation and incentive payment for the 1st half of 2018 - 3/3
2018-02-28 1. Measure to make prior deliberation on compensation limit for board members in 2018 Approved 2/2
2018-01-24 1. Report on the company's incentive payment for 2017 - 2/2
활동 내용 안내
개최일자 의안내용 가결여부 참석현황
2017-12-19 1. Report on the company's performance evaluation and incentive payment for the second half of 2017 - 2/2
2017-07-03 1. Report on the company's performance evaluation and incentive payment for the first half of 2017, and payment of the 4th long-term incentives - 2/2
2017-03-03 1. Measure to make prior deliberation on compensation limit for board members in 2017 Approved 2/2
활동 내용 안내
개최일자 의안내용 가결여부 참석현황
2016-02-17 1. Measure to make prior deliberation on compensation limit for board members in 2016 Approved 2/2
활동 내용 안내
개최일자 의안내용 가결여부 참석현황
2015-10-02 1. Measure to elect the compensation committee chair Approved 2/2